Sure Energy Solutions Ltd BIRKENHEAD


Founded in 2016, Sure Energy Solutions, classified under reg no. 10034606 is an active company. Currently registered at 11 Ark Royal Way CH41 9HT, Birkenhead the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has 3 directors, namely Craig S., Amy S. and Garry S.. Of them, Garry S. has been with the company the longest, being appointed on 19 August 2016 and Craig S. has been with the company for the least time - from 24 May 2019. As of 29 May 2024, there were 2 ex directors - Amy S., Amy S. and others listed below. There were no ex secretaries.

Sure Energy Solutions Ltd Address / Contact

Office Address 11 Ark Royal Way
Office Address2 Lairdside Technology Park
Town Birkenhead
Post code CH41 9HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10034606
Date of Incorporation Tue, 1st Mar 2016
Industry Installation of industrial machinery and equipment
Industry Repair of machinery
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Craig S.

Position: Director

Appointed: 24 May 2019

Amy S.

Position: Director

Appointed: 11 July 2017

Garry S.

Position: Director

Appointed: 19 August 2016

Amy S.

Position: Director

Appointed: 16 February 2017

Resigned: 16 February 2017

Amy S.

Position: Director

Appointed: 01 March 2016

Resigned: 14 December 2016

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Sure Sol Holdings Limited from Birkenhead, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Garry S. This PSC owns 75,01-100% shares.

Sure Sol Holdings Limited

11 Ark Royal Way, Lairdside Technology Park, Birkenhead, CH41 9HT, United Kingdom

Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 12190839
Notified on 13 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Garry S.

Notified on 19 December 2016
Ceased on 13 March 2024
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand34 622355 044975 3721 628 1373 878 6942 919 636
Current Assets461 446739 0891 542 8372 762 6207 142 3595 617 414
Debtors413 374285 770388 0151 034 6333 219 6652 328 599
Net Assets Liabilities  1 073 2472 010 6833 582 2263 581 872
Other Debtors    858 066850 528
Property Plant Equipment13 00112 41110 92248 392138 938424 879
Total Inventories13 45098 275179 45099 85044 000369 179
Other
Amount Specific Advance Or Credit Directors    10 358183 646
Amount Specific Advance Or Credit Made In Period Directors    2 4691 617
Amount Specific Advance Or Credit Repaid In Period Directors    300 00011 975
Accumulated Depreciation Impairment Property Plant Equipment1 0242 4843 97313 33684 246177 026
Average Number Employees During Period71217243036
Creditors395 599351 286480 512792 0183 697 1352 363 169
Increase From Depreciation Charge For Year Property Plant Equipment1 0241 4601 4899 363 92 780
Net Current Assets Liabilities65 847387 8031 062 3251 970 6023 445 2243 254 245
Number Shares Issued Fully Paid     1
Other Creditors5 6683 4253 2706 1371 509 0371 274 925
Other Taxation Social Security Payable58 088168 36466 810199 733331 474374 889
Par Value Share     1
Property Plant Equipment Gross Cost14 02514 89514 89561 728223 184601 905
Provisions For Liabilities Balance Sheet Subtotal   8 3111 93697 252
Total Additions Including From Business Combinations Property Plant Equipment14 025870 46 833 378 721
Total Assets Less Current Liabilities78 848400 2141 073 2472 018 9943 584 1623 679 124
Trade Creditors Trade Payables331 843179 497410 432586 1481 856 624713 355
Trade Debtors Trade Receivables413 374285 770388 0151 034 6332 361 5991 478 071

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers
Confirmation statement with updates Tuesday 28th February 2023
filed on: 28th, February 2023
Free Download (3 pages)

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